Company Information for

SITE LOGISTICS LTD

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,

Company Registration Number

05255682

Private Limited Company

Active

About Site Logistics Ltd

SITE LOGISTICS LTD was founded on 2004-10-11 and has its registered office in Woking. The organisation's status is listed as "Active". Site Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SITE LOGISTICS LTD
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24

Filing Information

Company Number05255682
Date formed2004-10-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due30/07/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 09:42:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark John Patrick Healy Company Secretary CONTRACTS MANAGER 2004-10-12 UNITED KINGDOM
David Thomas Healy Director NONE 2011-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark John Patrick Healy Director 2006-04-01 2011-02-01
Daniel Murray Director 2004-10-12 2011-02-01
David Thomas Healy Director 2010-08-19 2010-11-12
Form 10 Secretaries Fd Ltd Nominated Secretary 2004-10-11 2004-10-13
Form 10 Directors Fd Ltd Nominated Director 2004-10-11 2004-10-13

Related Directorships for David Thomas Healy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Thomas Healy PHINGODOL LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Liquidation
David Thomas Healy AVINA ESTATES LIMITEDDirector 2012-02-17 CURRENT 2012-02-01 Active
David Thomas Healy SITE LOGISTICS NEW LTDDirector 2011-02-01 CURRENT 2009-08-14 Active
David Thomas Healy OXTED PROPERTIES LIMITEDDirector 2008-03-18 CURRENT 2007-05-09 Active - Proposal to Strike off
David Thomas Healy AVICAM HOMES LIMITEDDirector 2008-01-07 CURRENT 2000-06-14 Active
David Thomas Healy TECHNIK RECRUITMENT LIMITEDDirector 1998-11-18 CURRENT 1998-11-18 Active